Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 28024068 |
| Universal Entity Code | 0087-0826-7338-8817 |
| Record last updated | Tuesday, January 28, 2025 8:31:18 AM UTC |
| Official Address | Baronie 52 Alphen AAn Den Rijn There are 27 companies registered at this street |
| Locality | Alphen AAn Den Rijn |
| Region | Gemeente Alphen AAn Den Rijn, Provincie Zuid-Holland |
| Postal Code | 2404XG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 29, 2024 | Amended statutes | | |
| Registry | Jan 24, 2024 | Amended statutes 28024... | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 12, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 13, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 13, 2022 | Amended statutes | | |
| Registry | Jul 9, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 8, 2021 | Amended statutes | | |
| Financials | Jul 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 25, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 10, 2020 | Jun 5, 2020 | Resignation of one Trustee | |
| Registry | Jun 3, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 1, 2020 | May 27, 2020 | Amended statutes | |
| Registry | May 29, 2020 | Modification of subscribed and paid-up capital | | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Registry | Jan 3, 2020 | Dec 31, 2019 | Amended statutes | |
| Registry | Jan 2, 2020 | Change of power-of-attorney of director | | |
| Financials | Jul 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 27, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 19, 2017 | Sep 11, 2017 | Appointment of a man as Director | |
| Registry | Sep 19, 2017 | Sep 11, 2017 | Appointment of a man as Trustee | |
| Financials | Jul 5, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 18, 2014 | Mergers and splits | | |
| Registry | Aug 18, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 15, 2014 | Modification of subscribed and paid-up capital 28024... | | |
| Financials | Jun 27, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 27, 2014 | Mergers and splits | | |
| Registry | Jun 26, 2014 | Amended statutes | ||
| Financials | Jul 16, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 10, 2012 | Amended statutes | ||
| Financials | Jul 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 27, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 7, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 6, 2010 | Amended statutes | ||
| Financials | Jun 28, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 24, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 10, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 13, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 20, 2006 | Filing of financial statement 2005 |
